DOSSIERS / GREEN SYSTEM
← SearchExport PDF
Company dossier

GREEN SYSTEM

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882277544 · 882277544 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

active
GREEN SYSTEM
fr_insee
882277544
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-09
fr_insee
10 IMP DES ACILLOUX, 63800 COURNON-D'AUVERGNE
fr_insee
43.22B
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE MERCIERPrésidentFrance registry
DAVID GRASPrésidentFrance registry
LUDOVIC BIGNONPrésidentFrance registry
LUDOVIC LUCIEN JOSEPH BIGNONPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-28

medium

Politically exposed person (PEP)

ANTOINE MERCIER (officer) matches PEP Antoine Mercier — Q66501335. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif